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Laura Lambert

CLT-031 · Manchester · INDIVIDUAL

CSV importApprovedHIGH

SENTINEL Classification

Recorded as LOW

Cause: Adverse media flag — recorded data warrants HIGH, not LOW.

  • HIGHadverse_media_flag:Adverse media flag

Compliance Findings

  • Recorded LOW, SENTINEL computes HIGH. Cause: Adverse media flag — recorded data warrants HIGH, not LOW.
  • Approved without an ID verification date

Onboarding Record

Client IDCLT-031
BranchManchester
Client typeINDIVIDUAL
Tax residenceChina
Annual income£95,000
Source of fundsPension
PEP statusNo
Sanctions matchNo
Adverse mediaYes
Onboarding date22 Sept 2024
ID verifiedmissing
Relationship managerL. Okonkwo
DocumentationComplete